<>Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. The email demanded payment for a cash advance the consumer reported never occurred. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received.
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<>I had received automated calls from this company 3-4 days in a row. I wanted to consolidate my credit cards. I decided to call back but every time I called, I would get a recording that the person I was trying to reach was not able to receive calls and to try later. Right then and there I thought... hmmm, this has got to be a scam. The following week, I received another call, I too, spoke with a woman with a very thick accent not to mention there was so much noise in the background, it was even more harder to hear her. Nevertheless, we began the loan process, until we got to the point she requested my username & password for my checking account. Do I really look like boo boo the clown. What legitimate company will ask for that info. When I asked her why she needed that info, she replied, they need to access the account to make sure it's my account. I told her she is a liar, accessing my account does not prove that it's my account.
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<>DFI has received a complaint against Cash Advance USA. It appears that this entity is operating an advance fee scam. Cash Advance USA is not licensed with the Department. The Department cautions consumers not to provide any personal or financial information to unlicensed businesses as such entities may be conducting a scam or otherwise violating Washington State law. Often times, an unlicensed business will require that the consumer pay a fee in advance of receiving a loan but will not provide the loan after receiving the consumer’s funds.
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<>If these a*s holes can't get you at home or on your cell phone, they will continue calling you at work. They will be from India, Nigeria, etc., using AMERICAN names and we all know they don't have American names. Part of the time, there is that accent, you will NEVER be able to understand. We have NEVER had a LOAN with this place and have even called them, they did research and told us NO, but it just seem to stop these scammers. Just tell your job if they call your job that you no longer work there. NEVER talk to this trash, ok?
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<>A cash advance is a small cash loan that can get you by for a few weeks. The terms are straight forward, and we can lend you the money you need in just minutes. It is not complicated…We lend you the money you need and when your next payday check comes, you pay us back. There are those that may think they will not qualify for a payday loan because they do not have a job. This is not always the case. You only need a steady or regular source of income to qualify to apply. Give us a call, stop by either of our Racine USA Payday Loans locations or apply for a loan using our online application. It’s that easy.
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<>I received the same type of call this morning then coming here and reading this I feel much much better, They scare the bageebers out of me! But anyway I have the guys number that called me it is 954-745-9017 His name is austin and he is Indian or Pakistani couldn't really tell. But, he sounded so official and he had all my info. SS# Work# Where I live. He even had a case number for me. WOW! Just Wow! So, I was thinking we should all start calling them relentlessly morning noon and night.
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<>I received a call today 06/04/2011 from a man with a very strong accent. He said his name was kevin johnson and he left his number 9092337338 on my voicemail saying to have my attorney call and if not that he wishes me luck. So i called back to the number he actually called from 619-320-0434 and got a man named Michael Carter "supposedly"....(both these men had strong accents i don't know any Arabians with English names who have strong a*s accents..just saying) So anyways he went on to say I was being sued for going bad on a loan. I was like "who is this" he said LAW OFFICE of JOHN MORRISON located in San Diego, CA. I asked what loan are u talking about. He then got rude and told me don't cut him off and hung up on me. I called back and asked same questions he then said that the name of the loan company was "GROUP ASSOCIATION OF CASH ADVANCE ONLINE" as soon as he said online i knew he was lying cause i never took out a loan online, i applied but never went through with it. He said the amount was for $200.00. I told him i never took out a loan online and he said i was lying how would he have my ssn and bank info that i was being charged with 3 things. Defaulting on the loan, Bounced Check, & fraud. I started probing him for more questions saying who are u, let me speak to your manager whats ur corp. address ect. He said there is no manager available and then hung up on me. I called back multiple times and this business phone suddenly became a cell phone that there able to turn off cause my calls were being routed to voice mail. They eventually answered and he started saying things like "im going to fk ur mom, can i fk you? where do u live?" I told him what kind of law office is this that u can disrespect people like that?....I recorded the conversation and saved the voice mail that they left me. When I call back they answer saying "suck my dk" and other rude things so im sure its a fraud. But One of the guys "Kevin Johnson" who also hung up on me and said rude things sometimes acts like he never talked to me before and says "I'll call you back with more info." and never calls but i spoke to both numbers with two diffrent people who both yelled ob-sanities so be aware it is a fraud.
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<>MoneyMe makes repaying your loan simple and easy. During the loan approval process we will set up your direct debits. Repayments will be scheduled according to your pay cycle. Concerned you will miss your repayment date? The MoneyMe customer service team is available via phone, email, live chat, Facebook or Twitter to help resolve any issues you may be having.
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<>What began as a simple trading post, the city of Dallas, Texas is the third largest city in Texas and the ninth largest city in the nation with a population of 1.2 million. Big "D" is a modern and sophisticated city renowned for its shopping and home to several professional and collegiate sports teams, including basketball, football, hockey and baseball. The city has 13 entertainment districts and also boasts the largest urban arts district in the nation.
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<>I bet the person calling has a middle eastern accent. I get these calls from time to time and I just laugh and tell them I know this is a scam and they are not going to get a dime. It really messes up there plans and they hang up on me. So anyone reading this beware if they call you just tell them you know it's a scam and your not giving them a dime they will hang up on you. And another thing a failed ACH can not be bad check and they can do nothing to you for a failed ACH it is not the same as a bad check. Also when they threaten you it is a violation of the FDCPA laws and could sue them but you probably couldn't do that because they don't live in this country. BUT just LAUGH at them and hang up.
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<>According to a 2016 study conducted by GOBankingRates, more than two-thirds of Americans have less than $1,000 saved, with 34 percent admitting to having absolutely no money in their savings account. Although today's consumers are more aware than ever about the importance of savvy spending, these statistics prompt the question: What does it take to be a successful saver? Luckily, this can be achieved in a handful of ways. Piggybacking on the ingenuity of Stephen Covey, author of "7 Habits of Highly Effective People," here are seven habits of highly successful savers.
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<>I just wanted to say i received a call from someone who sounds like this guy, gave me a call stating i owe a loan to cash advance usa. I just wanted say i did a little research on the return #409-356-7271. found out it was used thru magic jack, this a device that you plug in your computer, to plug a phone in to call people, and the caller id will display +00000 or 0455678 or some type # with a zero in front of it. He also told me I had to call him back in 30 min....
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<>What began as a simple trading post, the city of Dallas, Texas is the third largest city in Texas and the ninth largest city in the nation with a population of 1.2 million. Big "D" is a modern and sophisticated city renowned for its shopping and home to several professional and collegiate sports teams, including basketball, football, hockey and baseball. The city has 13 entertainment districts and also boasts the largest urban arts district in the nation.
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<>The Washington State Department of Financial Institutions (DFI) warns consumers to verify that any lender with which they consider doing business holds a Washington State license for providing consumer loan services. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access.
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<>I checked with greendot and verified the information. I called back and talked with thomas' supervisor Adam and explained what happened. Adam would not give me the number to Cash Advance Usa, he told me to go online to www.cashadvanceusa.com. I came up with a blank page. I did a google search and found under the search.........this scam. I called Adam back and told him that I knew it was a scam he was involved in and that if I received further calls about this matter I would be forced to contact the authorities.
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<>By using this website, you agree that it’s not an offer or proposal for a loan. Nation 21 is the sole operator of this website and it is in no way a direct lender. Instead, we are a free service provider matching potential borrowers with appropriate lenders. Upon the submission of a loan application, the applicants’ details are conveyed to a direct lender. Consequently, the lender will serve the customer with an agreement that discloses the APR, related fees, and terms and conditions based on the information submitted.
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<>If you are unable to pay your deferred presentment service transaction and have entered into 8 deferred presentment service transactions with any licensee in any 12-month period, state law entitles you to request a repayment of that transaction in installments. We are required to advise you of this option at the time it is available. If you elect this option, you must notify us, either orally or in writing, within 30 days after the maturity date of the deferred presentment transaction in the 12-month period. The notice must be provided to us at our place of business. You may be charged an additional fee when the transaction is rescheduled in installments. You will be ineligible to enter into a deferred presentment service transaction with any licensee during the term of the repayment plan. If we refuse to provide this option under the stipulations above, you should contact the Office of Financial and Insurance Services toll-free at 1-877-999-6442.
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<>By submitting this form, you are giving your express written consent for GreatPlains Finance, LLC’s network of lenders to contact you regarding financial programs and services using email, telephone or text – including use of automated technology, for calls or texts to the number you provided here. This consent is not required to purchase goods or services. Click here to see our full Privacy Policy and Terms of Service.
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<>I first got an UKNOWN call which I usually don't answer. The guy, with a Middle Eastern accent, said he was Deputy Mike Anderson and called from 313-420-6843. He said they had received a complaint against me and if I didn't call this other number to find out what it was about that they would be issuing a warrant. So I'm already laughing like "What BS is this about?" Because I don't bother anyone and am most certainly not a criminal. So I call the number which is a Maryland number 410-390-9007. The guy whose name I was given was Mark Taylor and he put me on hold to pull up my file.
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<>In Store Loans: Approval depends on meeting legal, regulatory and underwriting requirements. Cash advances are typically for two-to-four week terms. Some borrowers, however, use cash advances for several months. Cash advances should not be used as a long-term financial solution, and extended use may be expensive. Borrowers with credit difficulties should seek credit counseling. All product and service options subject to change without notice. Cash advances subject to applicable lender's terms and conditions. Licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law. California loans other than deferred deposit loans are issued pursuant to the California Finance Lenders Law. Principal address 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236.
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<>Of course, cash advance lenders have no problem with this. They’re usually more than willing to let you roll over a cash advance loan because that’s how they make their money—the more you roll it over, the more you pay in interest. And the alternative isn’t any better: If you stop making payments altogether and default, the lender can pursue legal action against you and potentially garnish your wages.4
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<>Online Loans: AlliedCash.com is not a direct online lender and does not provide online lending services directly to consumers. Instead, the information you submitted will be sent to Check `n Go. Our website does not act as a correspondent, agent, or representative for Check `n Go. All financial and employment data is immediately removed from our AlliedCash.com system and submitted to Check `n Go. We do not make credit decisions or recommend or endorse any specific loan product. You will be contacted by Check `n Go if additional information is required to process your application. If your application is approved, the money/fund disbursement will be from Check `n Go. Typically, loan proceeds are deposited into a customer’s bank account within one business day.
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<>Very grateful that I found this website. I just received a call like the majority of the ones I see you all mentioned. I have actually taken out pay day loans and presently have some out right now, but I pay them all back on time. This was the first time I ever received a call of this nature, but I guess when you endlessly put your info out here the scammers will get it because a lot of them are FAKE lenders and are just pretending to be that in an effort to get your info and later scam you. At any rate....
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<>Someone just called me and stated that this business had a lawsuit against me for check fraud and that I owed them money and I was going to be arrested. He stated that I was going to be arrested. I asked him because he was foreign speaking what the name of the company called again and he said cash advance usa. He had all my infomation..number, ssn#, bank #, address etc..i decided to look the company up and this is what I found . He also told me that they would contact my job and let them know about the lawsuit. What do I do? Im absolutely terrified.
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<>If approved, the next step requires you to deal personally with a lender, rather than USACashAdvance.com. The lender will be responsible for setting terms and fees. You should carefully review the lender’s loan offer before accepting the terms. If you choose to accept the terms, you can sign the e-signature form and continue along the simple path to receiving your cash advance loan. Sometimes, you may find that you don’t agree with the loan offer presented by the lender. If this is the case, you can decline the loan offer. You are under no obligation.
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<>But just being on the safe side I did all my research to indeed prove I had never made this transaction, by getting my bank statements to have so that if for whatever reason Iam takin to court I have proof that there was never any deposit of this $300.00. No need to panick on my end other than the fact that some stranger has alot of my personal information. So now Iam going to take all the correct steps into protecting this and letting the proper people know whats happened.
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<>They are far superior to their online counterparts. This is an expensive loan; of course, but the customer service is excellent and the reps are extremely professional, yet pleasant and personable. Review the website and you'll agree there aren't hidden fees. The reps are "very up front" and knowledgeable. Totally satisfied with my experience so far. Just saying.....
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<>Spending less than you earn is key to staying afloat financially, yet many of us rely on credit cards to fund our lifestyles. With more than $16,000 in credit card debt per household in America, many of us struggle to understand what we can and cannot afford. Successful savers are very clear on that point and often live a frugal lifestyle despite having an income that can afford some luxuries. Warren Buffett, for example, still resides in the home he purchased for just $31,500 nearly 60 years ago, despite being one of the wealthiest people on the planet. Take it from Buffett: Maintaining a frugal lifestyle while your income continues to grow will help you reach your financial goals sooner.
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<>Check City does not usually utilize traditional credit checks as part of the payday loan approval process. However, Check City may, at its discretion, verify application information by using national consumer loan underwriting databases that may include information relating to previous cash advance transactions that Check City may take into consideration in the approval process.
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